SPV2 LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9DP

Company number 07620891
Status Active
Incorporation Date 4 May 2011
Company Type Private Limited Company
Address ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Natalie Johanna Adomait as a director on 25 November 2016; Termination of appointment of Vikram Aneja as a director on 25 November 2016; Full accounts made up to 21 April 2016. The most likely internet sites of SPV2 LIMITED are www.spv2.co.uk, and www.spv2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Retford Rail Station is 8.2 miles; to Worksop Rail Station is 8.9 miles; to Rolleston Rail Station is 10.5 miles; to Fiskerton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spv2 Limited is a Private Limited Company. The company registration number is 07620891. Spv2 Limited has been working since 04 May 2011. The present status of the company is Active. The registered address of Spv2 Limited is One Edison Rise New Ollerton Newark Nottinghamshire Ng22 9dp. . SINGH-DEHAL, Rajbinder is a Secretary of the company. ADOMAIT, Natalie Johanna is a Director of the company. DALBY, Martin Peter is a Director of the company. INGLETT, Paul is a Director of the company. MCCRAIN, Kevin O'Donnell is a Director of the company. VAUGHAN, Zachary Bryan is a Director of the company. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANEJA, Vikram has been resigned. Director BARATTA, Joseph Patrick has been resigned. Director BASHFORTH, Edward Michael has been resigned. Director BURYCH, Andrew has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director PIKE, Chad Rustan has been resigned. Director ROBINSON, Anthony Martin has been resigned. Director SKAAR, Steven has been resigned. Director STOLL, Peter Huston has been resigned. Director VALERI, Andrea has been resigned. Director WATERFIELD, David Charles Richard has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SINGH-DEHAL, Rajbinder
Appointed Date: 17 May 2011
Director
ADOMAIT, Natalie Johanna
Appointed Date: 25 November 2016
35 years old
Director
DALBY, Martin Peter
Appointed Date: 17 May 2011
64 years old
Director
INGLETT, Paul
Appointed Date: 17 May 2011
59 years old
Director
MCCRAIN, Kevin O'Donnell
Appointed Date: 03 August 2015
46 years old
Director
VAUGHAN, Zachary Bryan
Appointed Date: 16 October 2015
48 years old

Resigned Directors

Nominee Secretary
TRUSEC LIMITED
Resigned: 06 May 2011
Appointed Date: 04 May 2011
Director
ANEJA, Vikram
Resigned: 25 November 2016
Appointed Date: 22 February 2016
45 years old
Director
BARATTA, Joseph Patrick
Resigned: 27 November 2012
Appointed Date: 17 May 2011
54 years old
Director
BASHFORTH, Edward Michael
Resigned: 17 May 2011
Appointed Date: 06 May 2011
52 years old
Director
BURYCH, Andrew
Resigned: 22 February 2016
Appointed Date: 03 August 2015
39 years old
Director
MAWJI-KARIM, Farhad
Resigned: 03 August 2015
Appointed Date: 11 January 2012
56 years old
Director
PIKE, Chad Rustan
Resigned: 11 January 2012
Appointed Date: 17 May 2011
54 years old
Director
ROBINSON, Anthony Martin
Resigned: 22 May 2015
Appointed Date: 17 May 2011
63 years old
Director
SKAAR, Steven
Resigned: 16 October 2015
Appointed Date: 03 August 2015
53 years old
Director
STOLL, Peter Huston
Resigned: 31 July 2014
Appointed Date: 17 May 2011
53 years old
Director
VALERI, Andrea
Resigned: 03 August 2015
Appointed Date: 17 May 2011
53 years old
Director
WATERFIELD, David Charles Richard
Resigned: 06 May 2011
Appointed Date: 04 May 2011
61 years old
Nominee Director
TRUSEC LIMITED
Resigned: 06 May 2011
Appointed Date: 04 May 2011

SPV2 LIMITED Events

28 Dec 2016
Appointment of Natalie Johanna Adomait as a director on 25 November 2016
23 Dec 2016
Termination of appointment of Vikram Aneja as a director on 25 November 2016
20 Jul 2016
Full accounts made up to 21 April 2016
06 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
09 Mar 2016
Termination of appointment of Andrew Burych as a director on 22 February 2016
...
... and 39 more events
16 May 2011
Termination of appointment of David Waterfield as a director
16 May 2011
Termination of appointment of Trusec Limited as a director
16 May 2011
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 May 2011
13 May 2011
Appointment of Mr Edward Michael Bashforth as a director
04 May 2011
Incorporation

SPV2 LIMITED Charges

28 February 2012
Borrower deed of charge
Delivered: 20 March 2012
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Borrower Security Trustee)
Description: For details of property charged please see form MG01 fixed…

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